Company Information

CIN
Status
Date of Incorporation
02 May 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rajinder Kumar Verma
Rajinder Kumar Verma
Director/Designated Partner
over 52 years ago
Pawan Kumar Verma
Pawan Kumar Verma
Director/Designated Partner
over 52 years ago

Registered Trademarks

The Golden Dragon Restaurants With... Universal Foods

[Class : 43] All Types Of Restaurants Including In Class 43.

Hte Golden Dragon Universal Foods

[Class : 32] Wines, Sprits (Beverages) & Other Liquours (Spirtuous) Including Whisky, Brandy, Gin & Rum

The Golden Dragon(label) Universal Foods

[Class : 32] Beer, Ale, Porter, Mineral & Other Aerated Waters And Other Non Alcoholic Drinks, Syrups And Other Preparations For Making Beverages, Soft Drinks And Fruit Juices And Shakes.

Charges

15 Lak
20 December 2012
Syndicate Bank
15 Lak
20 December 2012
Syndicate Bank
0
20 December 2012
Syndicate Bank
0

Documents

List of share holders, debenture holders;-06122022
List of Directors;-06122022
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Optional Attachment-(1)-14032022
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form MGT-7-06012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-11122019_signed
Optional Attachment-(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(2)-02122019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-19022019_signed
Optional Attachment-(1)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-30072018_signed
Optional Attachment-(1)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018